Software Guidance & Assistance, Inc., (SGA), is searching for an Business Analyst - Risk/Controls for a contract... to Payments and Movement of Funds related programs of work. The role will work closely with the senior Risk & Controls, Program...
Control & Risk Analyst This role focuses on risk metrics and reporting Must have strong data analysis... Must understand root cause analysis and be able to identify risk/breaches The Control Solutions & Risk Remediation Team supports...
Grow your career with an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial.... 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control-related functions in the...
Grow your career as an Operational Risk Business Analyst with an innovative global bank in Getzville, NY. Contract role... Duration: 11+ Months Required Skills & Experience 6-10 years of experience as a Risk-focused Business Analyst within the...
state of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation... quality controls for balance sheet substantiation and enhance books and records/accounting knowledge across Markets Operations...
and manage controls enhancements focused on increasing efficiency and reducing risk. Drive execution of Enterprise Risk... of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization...
drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the execution of Enterprise... ensuring compliance with Issue Management Policy, Standards and Procedures Develop standardized risk and controls reporting...
changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist in the... Policy, Standards and Procedures • Support development of standardized risk and controls reporting to ensure sound, reliable...
changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist in the... Policy, Standards and Procedures • Support development of standardized risk and controls reporting to ensure sound, reliable...
changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist in the... Policy, Standards and Procedures • Support development of standardized risk and controls reporting to ensure sound, reliable...
Regulatory Operations Senior Data Analyst - AVP Team/Function Overview: The Regulatory Operations group (Reg Ops... for swap dealer reporting. We ensure accurate and compliant reporting by implementing robust data controls, performing in-depth...
The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions... to lower level/new securities processing team members when required Appropriately assess risk when business decisions are made...
, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management...The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data...
best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The... within the Chief Administrative Office, under the Head of Controls. The team supports and executes activities related...
Overview: Participate in the development, implementation and execution of various operational risk/compliance-related... to ensure policies, procedures and controls result in material compliance. Maintain compliance policy manual. Conduct...
necessary changes. Continually manage controls enhancements geared towards increasing efficiency and reducing risk. Regularly... to senior management on the performance of the controls assessment and design Appropriately assess risk when business decisions...
identification and remediation of controls processes to manage trade reporting risks Analyze new risk-related guidelines..., best practice standards, rules, and regulations to drive continuous improvement of trade reporting controls Regulatory risk project...
to less experienced personnel. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance... with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment...
-regional & cross-functional process improvement opportunities Manages the internal Client at Risk process & supports... Intermediate to Advanced level MS Office Skills Exceptionally strong interpersonal & relationship-building skills Risk...
, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management...The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function...